NEW DOCS LIMITED

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-24 with updates

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28/01/2528 January 2025 Total exemption full accounts made up to 2024-06-30

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14/08/2414 August 2024 Confirmation statement made on 2024-08-06 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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11/01/2411 January 2024 Total exemption full accounts made up to 2023-06-30

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14/08/2314 August 2023 Confirmation statement made on 2023-08-06 with updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/04/2327 April 2023 Statement of capital following an allotment of shares on 2023-04-17

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-06-30

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15/09/2215 September 2022 Confirmation statement made on 2022-08-06 with updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Total exemption full accounts made up to 2021-06-30

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06/08/216 August 2021 Confirmation statement made on 2021-08-06 with updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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18/08/2018 August 2020 STATEMENT BY DIRECTORS

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18/08/2018 August 2020 18/08/20 STATEMENT OF CAPITAL GBP 81

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18/08/2018 August 2020 SOLVENCY STATEMENT DATED 06/08/20

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18/08/2018 August 2020 REDUCE ISSUED CAPITAL 06/08/2020

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY SHYAMAPANT / 01/01/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW THOMAS WALES / 01/01/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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05/05/205 May 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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10/03/2010 March 2020 30/06/19 TOTAL EXEMPTION FULL

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12/07/1912 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 30/06/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FEARN / 11/07/2018

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/05/1829 May 2018 DIRECTOR APPOINTED DR ANDREW THOMAS WALES

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28/03/1828 March 2018 30/06/17 TOTAL EXEMPTION FULL

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26/07/1726 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FEARN / 04/07/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SIMON FEARN / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR SANJAY SHYAMAPANT / 20/06/2017

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20/06/1720 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART RANKINE HUTCHISON / 20/06/2017

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30/03/1730 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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22/03/1722 March 2017 06/02/17 STATEMENT OF CAPITAL GBP 90

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21/03/1721 March 2017 31/07/15 STATEMENT OF CAPITAL GBP 85

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21/03/1721 March 2017 REGISTERED OFFICE CHANGED ON 21/03/2017 FROM WAVERLY VILLA TWYNING GREEN TEWKESBURY GLOUCESTERSHIRE GL20 6DF

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09/08/169 August 2016 Annual return made up to 29 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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23/03/1623 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR STUART RANKINE HUTCHINSON / 06/09/2010

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18/08/1518 August 2015 Annual return made up to 29 June 2015 with full list of shareholders

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18/08/1518 August 2015 ADOPT ARTICLES 30/07/2015

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05/08/155 August 2015 REGISTRATION OF A CHARGE / CHARGE CODE 072988160001

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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28/07/1428 July 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 30 June 2013

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08/07/138 July 2013 Annual return made up to 29 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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09/10/129 October 2012 30/06/12 TOTAL EXEMPTION FULL

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08/08/128 August 2012 Annual return made up to 29 June 2012 with full list of shareholders

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05/03/125 March 2012 30/06/11 TOTAL EXEMPTION FULL

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26/07/1126 July 2011 Annual return made up to 29 June 2011 with full list of shareholders

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14/09/1014 September 2010 REGISTERED OFFICE CHANGED ON 14/09/2010 FROM C/O C/O BPE SOLICITORS LLP FIRST FLOOR ST JAMES HOUSE ST JAMES SQUARE CHELTENHAM GLOUCESTERSHIRE GL50 3PR

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14/09/1014 September 2010 APPOINTMENT TERMINATED, DIRECTOR MARGARET GARNETT

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14/09/1014 September 2010 DIRECTOR APPOINTED DR STUART RANKINE HUTCHINSON

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14/09/1014 September 2010 DIRECTOR APPOINTED DR SIMON FEARN

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14/09/1014 September 2010 06/09/10 STATEMENT OF CAPITAL GBP 3

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14/09/1014 September 2010 DIRECTOR APPOINTED DR SANJAY SHYAMAPANT

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06/09/106 September 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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06/09/106 September 2010 COMPANY NAME CHANGED BCOMP 412 LIMITED CERTIFICATE ISSUED ON 06/09/10

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29/06/1029 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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